Following Sam Bankman-Frieds’ speedy exit, authorities in the Bahamas began investigating the collapse of the collapsed crypto exchange. One measure taken was to freeze the assets of FTX Digital Marke...
Tag: actions
FTX misrepresents actions of Securities Commission of the Bahamas
The FTX crisis brings with it the inevitable jump to a 100-ft-deep well. Looking ahead to prevent the fall is the only way to safeguard everyone’s interests. Notes like these come onshore following th...
The Bahamas Calls FTX CEO’s Actions As Regrettable
FTX’s newly appointed CEO John J. Ray III, responsible for restricting the company has come under the fire of the Bahamian government. There’s been a new tussle and escalating fight over what needs to...
How Turkey’s Latest Actions Could Fatally Undermine Its Yearlong Bid For New F-16s
In a mere week, Turkey attacked the United States’ Kurdish allies in Syria, endangered U.S. troops, and again doubled down on its contentious purchase of an advanced Russian air defense system. Such a...
Bahamas Securities Commission calls FTX CEO John Ray’s allegations inaccurate; says its actions were ‘misinterpreted’
The Securities Commission of The Bahamas (SCB) rejected FTX’s CEO John Ray III’s allegations that it directed unauthorized access to the embattled exchange’s system after it filed for bankruptcy, acco...
Bahamas regulator defends FTX actions as bankruptcy tensions mount
The Bahamas’ financial regulator has defended its treatment of FTX in the face of allegations it gained unauthorized access to the failed crypto exchange’s systems. The Securities Commission of...
Why Genesis Global Trading may be the latest to bear the brunt of FTX’s actions
Genesis Global Trading has been fielding rumors about its poor financial health ever since FTX went down. Thus, taking with it popular names like BlockFi and potentially Genesis’ sister firm, Grayscal...
Binance CEO criticizes Sam Bankman Fried’s actions – crypto.news
The CEO of the largest crypto exchange, Binance, blasted the actions of the previous leader of the defunct exchange FTX and the opinions of economist Nouriel Roubini on the FTX matter. Interview with ...
FTX actions ‘were illegal 100 years ago,’ says Rep. Auchincloss
Congressman Jake Auchincloss, D-Mass., rejected the urgency for new crypto legislation in response to the collapse of FTX last week. “The disaster with FTX is just another exclamation point arou...
Ark Invest CEO Warns Fed’s Actions Could Lead to 1929-Like Great Depression — Elon Musk Agrees – Coinotizia
The CEO of investment management firm Ark Invest has warned that if the Federal Reserve does not pivot, the current economic setup will be similar to 1929 when the Great Depression started. Tesla CEO ...
Ark Invest CEO Warns Fed’s Actions Could Lead to 1929-Like Great Depression — Elon Musk Agrees – Economics Bitcoin News
The CEO of investment management firm Ark Invest has warned that if the Federal Reserve does not pivot, the current economic setup will be similar to 1929 when the Great Depression started. Tesla CEO ...
Mango Market Attacker Is Sorry He’s Not Sorry for Actions
The Mango Market Attacker does not care about false “premises” behind some of the criticism he’s received for his recent actions. Avraham Eisenberg, better known as the Mango Market Attacker, recently...
Mango Markets exploiter said actions were ‘legal’
Mango Market’s exploiter Avraham Eisenberg could still face consequences It’s not likely that Eisenburg would be released from all liability On October 15, self-described digital art dealer Avraham Ei...
Avraham Eisenberg Confirmed As Mango Markets Exploiter, Uniglo.io Safety Means These Actions Cannot Happen To The Platform
Mango Markets Liquidity Drain News has been circulating continuously about the exploiter who managed to drain over $100 million from the Mango Markets ecosystem, leaving the platform effectively dry. ...
Mango Markets exploiter said actions were ‘legal,’ but was it?
The $117 million Mango Markets exploiter has defended that their actions were “legal,” but a lawyer suggests that they could still face consequences. Self-described digital art dealer Avraham Eisenbe...
Hoskinson says banks are marketing crypto with their actions after Kanye West, JP Morgan fallout
Cardano founder Charles Hoskinson stated that American banks have helped to market crypto better than the industry players, according to an Oct. 17 tweet. People keep asking why isn’t the crypto...
US Treasury’s OFAC and FinCEN announce $29M in enforcement actions again Bittrex
Bittrex agreed to pay more than $29 million in a settlement with FinCEN, but the regulator said it will credit a $24-million payment “to settle its potential liability with OFAC.” The United States De...
Leadership Actions On Drones Put Lives At Risk And Undermine U.S. Security
MQ-1 Predator A Tail 3034, first to fire a Hellfire in combat. Photo by Eric Long, Smithsonian National Air and Space Museum. Exactly 21 years ago today U.S. military commanders first employed a weapo...
Is SEC threatening the crypto community with its actions? 1
In the last few months, the United States SEC has been targeting firms and assets in the crypto industry with different actions. Asides from its protracted case with Ripple, the regulator, has been wo...
Pro-Russian Group Raises $400K in Crypto to Support Russian Military Actions
Pro-Russian groups are raising funds through cryptocurrencies to support Russian military operations as Russia’s invasion of Ukraine continues, CNBC reported on Oct. 3. Since the war started on ...
US senator bill seeks to cushion crypto exchanges from SEC enforcement actions
United States Senator Bill Hagerty, a member of the Senate Banking Committee, introduced legislation seeking a safe harbor for cryptocurrency exchanges from “certain” Securities and Exchange Commissio...
BoE Actions Could Affect BTC? Crypto Daily TV 30/09/2022
In Todays Headline TV CryptoDaily News: Cardano’s founding entity Emurgo invested over $200M. Cardano development lab Emurgo will invest over $200 million to support the ecosystem’s growth over ...
Nexo ‘surprised’ by state regulators’ actions, says co-founder
Kalin Metodiev, the co-founder and managing partner of crypto lender Nexo, stated his firm was “surprised” by the way in which eight state regulators publicly took action against it for securities vio...
Crypto Loan Platform Nexo Responds to Enforcement Actions From Multiple State Regulators
Crypto lender Nexo has issued a statement regarding the enforcement actions it’s facing from eight different states pertaining to its Earn Interest Product (EIP). Earlier this week, state regulators i...
More Than a Half Dozen US Securities Regulators File Actions Against Nexo
Blockfi paid $100 million in penalties Blockfi’s CEO said the firm lost $80 million from the bankrupt company Kentucky, Vermont, South Carolina, etc have all filed similar actions against Nexo State a...
Crypto Lender Nexo Hit With Enforcement Actions From Eight States
State securities regulators in California and several other states took action against Nexo Group, the parent company of crypto lender Nexo, on Monday, calling the company’s Earn Interest Product an u...
Supreme Court’s Inaction On Labor-Law Class Actions Instigates Flight Of Airline Attendants’ Base From California
DALLAS, TEXAS – DECEMBER 8, 2018: American Airlines passenger jets parked at their gates on a rainy … [+] morning at Dallas/Fort Worth International Airport which serves the Dallas/Fort Wo...
More Than a Half Dozen US Securities Regulators File Actions Against Crypto Lender Nexo – Regulation Bitcoin News
Crypto lender Nexo is having issues with state authorities from California, New York, Washington, Kentucky, Vermont, South Carolina, and Maryland. The enforcement actions from multiple state securitie...